CONTRACT SOLUTION ISLAS BALEARES SL

Hoja PM89008· NIF B01639012

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
08/07/2020
Director :
Gabrieli Michele

Legal information

Legal information for CONTRACT SOLUTION ISLAS BALEARES SL

NIF
Hoja registral
IRUS1000099368274
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date08/07/2020
Register referenceTomo 2858 · Folio 120 · Hoja PM89008
StatusVigente

Activity

CONTRACT SOLUTION ISLAS BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 8 July 2020. The Spanish commercial register has published 6 filings for this company, from 8 July 2020 to 18 February 2021, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

a) Comercio mayor y menor, importación y exportación de materiales de construcción. b) Compra venta de solares rústicos y urbanos, y compraventa de inmuebles de todo tipo, rústicos y urbanos. c) Comercio mayor y menor, importación y exportación de mobiliario de hogar, oficinas y cocinas. ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONTRACT SOLUTION ISL…Gabrieli MicheleGabrieli Michele

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTRACT SOLUTION ISL…Gabrieli MicheleGabrieli Michele

Beneficial owner (UBO)

Gabrieli Michele100 %

Individual · ultimate beneficial owner · since 18/02/2021

Beneficial owner network map

2 nodes Person Company
CONTRACT SOLUTION ISL…Gabrieli MicheleGabrieli Michele

Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2021· Registered 10/02/2021· I/A 3
  2. Ceses/DimisionesPublished 18/02/2021· Registered 10/02/2021· I/A 2
  3. NombramientosPublished 18/02/2021· Registered 10/02/2021· I/A 2
  4. Ampliacion del objeto socialPublished 18/02/2021· Registered 10/02/2021· I/A 2
  5. ConstituciónPublished 08/07/2020· Registered 01/07/2020· I/A 1
  6. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 1

Changes

  1. 18/02/2021Ampliación del objeto social

    Construcción de cualquier tipo de edificación, tanto residencia como no residencial.

  2. 18/02/2021Declaración de unipersonalidad

    GABRIELI MICHELE

Capital · events

  1. 08/07/2020Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/02/2021#6263701
    Declaración de unipersonalidad
    CONTRACT SOLUTION ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GABRIELI MICHELE. Datos registrales. T 2858 , F 120, S 8, H PM 89008, I/A 3 (10.02.21).
  2. 18/02/2021#6263700
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CONTRACT SOLUTION ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMIERI LUCA-ULDERICO. Nombramientos. Adm. Unico: GABRIELI MICHELE. Ampliacion del objeto social. Construcción de cualquier tipo de edificación, tanto residen…
  3. 08/07/2020#5934727
    ConstituciónNombramientos
    CONTRACT SOLUTION ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.06.20. Objeto social: a) Comercio mayor y menor, importación y exportación de materiales de construcción. b) Compra venta de solares rústicos y urb…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE SON RAPINYA 33 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector